Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Walflo
A review of Walflo places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: WalfloFlagged by: IOS…
Read the file →Watchlist case file · Silwana Diamond
Silwana Diamond markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: VOTFX Exchange
A review of VOTFX Exchange places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: VOTFX Excha…
Read the file →Cryptosenti Watchlist: Garrison Investment
Garrison Investment is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their …
Read the file →Cryptosenti Watchlist: Mottofx
Mottofx reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Askanti Group
Our signal desk has flagged Askanti Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Global Secure Trade
Global Secure Trade reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL S…
Read the file →Cryptosenti Watchlist: LKV International
Our signal desk has flagged LKV International after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd
Our signal desk has flagged Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd after cross-checking chain activity, marketing patterns and public warnings. The pic…
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